New Delhi, April 1 A special court under the Prevention of Money Laundering Act (PMLA) in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills, "controlled" by him, worth approximately Rs 1,000 crore, following the...
New Delhi, April 1 A special court under the PMLA Act in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills worth approximately Rs 1,000 crore following the ED's investigation into a money laundering case against him...
Dhanbad (Jharkhand), February 17 – In a major crackdown on organized crime, police in Dhanbad, Jharkhand, conducted attachment and confiscation proceedings at the residence of notorious gangster Prince Khan in Wasseypur on Tuesday. Khan is accused of running a criminal syndicate in the state...